General information

Ultimate Financial Services Limited

Type: NZ Limited Company (Ltd)
9429030582521
New Zealand Business Number
3922300
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Ultimate Financial Services Limited (issued an NZ business identifier of 9429030582521) was started on 19 Jul 2012. 3 addresses are currently in use by the company: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 (type: office, physical). 189 Collingwood Street, Hamilton Lake, Hamilton had been their physical address, up to 24 Mar 2021. Ultimate Financial Services Limited used other aliases, namely: Ultimate Management Services Limited from 18 Jul 2012 to 11 Apr 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
The Ultimate Global Group Limited (an entity) located at Huntington, Hamilton postcode 3210. "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued Ultimate Financial Services Limited. Our information was updated on 10 May 2025.

Current address Type Used since
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Office unknown
103 Thomas Road, Huntington, Hamilton, 3210 Physical & service & registered 24 Mar 2021
Directors
Name and Address Role Period
Levin Da Costa
Rotokauri, Hamilton, 3289
Address used since 15 Jan 2016
Director 19 Jul 2012 - current
Addresses
Principal place of activity
189 Collingwood Street , Hamilton Lake , Hamilton , 3204
Previous address Type Period
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Physical & registered 30 Oct 2015 - 24 Mar 2021
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Physical & registered 19 Jul 2012 - 30 Oct 2015
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
17 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
The Ultimate Global Group Limited
Shareholder NZBN: 9429033075044
Entity (NZ Limited Company)
Huntington
Hamilton
3210
25 Aug 2023 - current

Historic shareholders

Shareholder Name Address Period
Ultimate Hospitality Limited
Shareholder NZBN: 9429030843547
Company Number: 3690637
Entity
Huntington
Hamilton
3210
27 Aug 2014 - 25 Aug 2023
The Ultimate Global Group Limited
Shareholder NZBN: 9429033075044
Company Number: 2020319
Entity
19 Jul 2012 - 27 Aug 2014
The Ultimate Global Group Limited
Shareholder NZBN: 9429033075044
Company Number: 2020319
Entity
19 Jul 2012 - 27 Aug 2014

Ultimate Holding Company
Effective Date 26 Aug 2014
Name Ultimate Hospitality Limited
Type Ltd
Ultimate Holding Company Number 3690637
Country of origin NZ
Location
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